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A.C. HITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Hitchens Limited. The company was founded 21 years ago and was given the registration number 04551260. The firm's registered office is in TORQUAY. You can find them at First Floor Cef Building, Broomhill Way, Torquay, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A.C. HITCHENS LIMITED
Company Number:04551260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Sunnyridge, Court Lane, Thurlestone, England, TQ7 3NE

Secretary04 November 2002Active
Flat 2, Sunnyridge, Court Lane, Thurlestone, England, TQ7 3NE

Director04 November 2002Active
First Floor, Cef Building, Broomhill Way, Torquay, United Kingdom, TQ2 7QN

Director31 December 2015Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary02 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 October 2002Active

People with Significant Control

Mr Andrew Charles Hitchens
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Flat 2, Sunnyridge, Thurlestone, England, TQ7 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Hitchens
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Flat 2, Sunnyridge, Thurlestone, England, TQ7 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person director company with change date.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Persons with significant control

Change to a person with significant control.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Officers

Change person secretary company with change date.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Persons with significant control

Change to a person with significant control.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download

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